In light of $ARKM's new listing on Bithumb, which pushed the price to surge by up to 10% over the past 24 hours, we noticed that:

1. Arkham Ecosystem Fund transferred 25.73M $ARKM ($10.27M) to fresh wallet 0xbbb on October 3, and later to fresh address 0xfF3 on October 5, 8:51 AM (UTC) just now, probably for distribution later:

• fresh address 0xfF3 still holds all $ARKM

• txid: 0xf48f4fa80b67801bf356030bd5c37e177419b660ab990ea59d3311710cca662d
• Arkham Ecosystem Fund: 0xd6aBb89b27eADC93C79649aF472d238ED2B40165
• fresh address 1: 0xBbB09cFac14B698D7590398a6536e1e1c533bC3b
• fresh address 2: 0xfF3EE74bCfEcb4e8F83932Da66C7F0AEEE14E791

2. GSR Markets deposited 200K $ARKM ($87.4K) to Bybit and Gate.io via address 0xD8D on October 5, 1:16 AM (UTC):

• currently still holds 4.5M $ARKM ($1.81M)

• txid to Bybit: 0xdfb77a7500504543dbdd2c4cf88467aca9144002113618de093ee80d942585a0
• txid to Gate.io: 0x0b8a6fc32a961c540bd7838919f44df46274bcccde31b74b18d77d52bc8d9b88

• address: 0xD8D6fFE342210057BF4DCc31DA28D006f253cEF0

• GSR Markets entity here

3. Wintermute Trading deposited a total of 6.65M $ARKM to Binance at $0.4 on average ($2.66M), via address 0xdbf, between October 4, 7:55 AM, and October 5, 8:34 AM (UTC):

• the market maker had not made any transactions with $ARKM via address 0xdbf since August 23 (43 days ago)

• currently still holds 3.25M ARKM ($1.36M) in address 0xdbf
• address: 0xdbf5e9c5206d0db70a90108bf936da60221dc080

• Wintermute Trading entity here

4. Bithumb has allegedly accumulated a total of 8.08M $ARKM ($3.42M) via fresh address 0xfb7 since October 5, 2:33 AM (UTC), after the listing, and then transferred out a total of 2.68M $ARKM ($1.09M) to 45 addresses, including CEXs and retail traders

• current holding: 5.4M $ARKM ($2.18M)

• address: 0xfb78298AA93De3fAa448e78F6b979f22818bdf36

Fig. Top $ARKM transaction over the past 3 days.